(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, April 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, September 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, September 2019
| accounts
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Free Download
(7 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 5th, January 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 6th, December 2018
| accounts
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Free Download
(10 pages)
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(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28.
filed on: 1st, October 2018
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from A223 Riverside Business Centre, Haldane Place Bendon Valley London SW18 4UQ on 2018/04/04 to Five Eastfields Eastfields Avenue London SW18 1FU
filed on: 4th, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(10 pages)
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(AP03) On 2017/11/16, company appointed a new person to the position of a secretary
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/28
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/29
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 70.00 GBP is the capital in company's statement on 2015/10/22
capital
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 15th, October 2015
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/29
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 70.00 GBP is the capital in company's statement on 2014/10/09
capital
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(AD02) Single Alternative Inspection Location changed from C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom at an unknown date to A223 Riverside Business Centre Haldane Place London SW18 4UQ
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to A223 Riverside Business Centre, Haldane Place Bendon Valley London SW18 4UQ
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/06/27
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014/06/01 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 15th, July 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 15th, July 2014
| resolution
|
Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 15th, July 2014
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2014/06/27
filed on: 15th, July 2014
| capital
|
Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on 2014/06/2070.00 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
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(CH01) On 2014/06/01 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/11/11.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/29
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/10/03
capital
|
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(AA) Total exemption full accounts record for the accounting period up to 2012/02/29
filed on: 29th, November 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/29
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2012/09/27
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/09/10 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2012/02/29
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/29
filed on: 6th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/09/01 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/29
filed on: 11th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/02/16 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/01/29 from , Unit a216-218 Riverside Business Centre Bendon Valley, Haldane Place, London, SW18 4UQ
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/09/29
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 1st, June 2009
| accounts
|
Free Download
(4 pages)
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(288a) On 2008/10/30 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 27/02/2008 from, c/o jackson taylor, 162-164 upper richmond road, london, SW15 2SL
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Election resolution
filed on: 15th, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 15th, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 15th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 15th, November 2006
| resolution
|
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(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(21 pages)
|